UNIVERSAL IMPEX LIMITED
UNITEC HOUSE, 2 ALBERT PLACE, LONDON N3 1QB- Active
- Private Limited Company
- Company No. 00948957
- Last Updated: 01 Mar 2024
Company Profile
UNIVERSAL IMPEX LIMITED was incorporated on Friday, February 28, 1969 as a Private Limited Company with registered address in LONDON. UNIVERSAL IMPEX LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 55 years 8 months and 3 days.
| Name | UNIVERSAL IMPEX LIMITED |
|---|---|
| Company number | 00948957 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITEC HOUSE 2 ALBERT PLACE LONDON N3 1QB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Andreas Ignaz Schurti Nationality: Liechtenstein Citizen |
Dates: Friday, June 26, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Sandra Kuzmanovic Nationality: Swiss |
Dates: Friday, June 26, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Fredy Eckstein Nationality: Swiss |
Dates: Tuesday, February 11, 2020 - Friday, June 26, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Verena Rohrer Jäggi Nationality: Swiss |
Dates: Tuesday, February 11, 2020 - Friday, June 26, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Beamat Holdings Limited 2 Albert Place, N3 1QB |
Dates: Thursday, November 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSAL IMPEX LIMITED | 28 Feb 1969 |